Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2011 |
AR01 |
Annual return made up to 14 September 2011 with full list of shareholders
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14 Sep 2011 |
CH01 |
Director's details changed for Mrs Susan Cecilia Longman on 13 September 2011
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13 Sep 2011 |
CH01 |
Director's details changed for Mr Queron Scott Flower on 13 September 2011
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13 Sep 2011 |
CH01 |
Director's details changed for Mr Queron Scott Flower on 13 September 2011
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13 Sep 2011 |
CH01 |
Director's details changed for Sam Denis Rawson Boddam-Whetham on 13 September 2011
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13 Sep 2011 |
CH01 |
Director's details changed for Mrs Susan Cecilia Longman on 13 September 2011
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13 Sep 2011 |
CH01 |
Director's details changed for Angela Margaret Smith on 13 September 2011
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06 Sep 2011 |
AA |
Total exemption full accounts made up to 28 November 2010
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08 Jul 2011 |
AP03 |
Appointment of Charles Alec Guthrie as a secretary
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05 Jul 2011 |
AD01 |
Registered office address changed from Garden Flat 49 Fremantle Road Cotham Bristol BS6 5SX on 5 July 2011
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05 Jul 2011 |
TM02 |
Termination of appointment of Timothy Longman as a secretary
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05 Nov 2010 |
AR01 |
Annual return made up to 14 September 2010 with full list of shareholders
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01 Sep 2010 |
AA |
Total exemption small company accounts made up to 28 November 2009
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30 Jul 2010 |
AP01 |
Appointment of Sam Denis Rawson Boddam-Whetham as a director
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30 Jul 2010 |
TM02 |
Termination of appointment of Ian Spokes as a secretary
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30 Jul 2010 |
AP03 |
Appointment of Timothy James Longman as a secretary
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30 Jul 2010 |
AD01 |
Registered office address changed from C/O C/O Compass House 135 Stoke Lane Westbury-on-Trym Bristol BS9 3RW United Kingdom on 30 July 2010
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26 Oct 2009 |
AR01 |
Annual return made up to 14 September 2009 with full list of shareholders
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16 Oct 2009 |
CH01 |
Director's details changed for Angela Margaret Smith on 26 September 2009
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16 Oct 2009 |
TM01 |
Termination of appointment of Jean Walker as a director
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16 Oct 2009 |
CH01 |
Director's details changed for Queron Scott Flower on 15 June 2009
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10 Oct 2009 |
AA |
Total exemption full accounts made up to 28 November 2008
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09 Oct 2009 |
AD01 |
Registered office address changed from C/O Compass House 127 Coldharbour Road Redland, Bristol Avon BS6 7SN on 9 October 2009
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10 Dec 2008 |
363a |
Return made up to 14/09/08; full list of members
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10 Dec 2008 |
288c |
Director's change of particulars / susan astley / 09/12/2008
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